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AGENIX LTD

AGENIX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAGENIX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC624258
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AGENIX LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AGENIX LTD located?

    Registered Office Address
    9/1,317 Glasgow Harbour Terraces
    G11 6BL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AGENIX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AGENIX LTD?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for AGENIX LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 258 Nithsdale Road Glasgow G41 5AN United Kingdom to 9/1,317 Glasgow Harbour Terraces Glasgow G11 6BL on Jun 18, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 12, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 13, 2019

    Statement of capital on Mar 13, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of AGENIX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IHSAN, Shehla Sameen, Dr
    Glasgow Harbour Terraces
    G11 6BL Glasgow
    9/1,317
    Scotland
    		Director
    Glasgow Harbour Terraces
    G11 6BL Glasgow
    9/1,317
    Scotland
    		ScotlandBritishConsultant118929710001
    RIAZ, Ihsan, Dr
    Glasgow Harbour Terraces
    G11 6BL Glasgow
    9/1,317
    Scotland
    		Director
    Glasgow Harbour Terraces
    G11 6BL Glasgow
    9/1,317
    Scotland
    		United KingdomBritishConsultant106836250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AGENIX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Ihsan Riaz
    Glasgow Harbour Terraces
    G11 6BL Glasgow
    9/1,317
    Scotland
    		Mar 13, 2019
    Glasgow Harbour Terraces
    G11 6BL Glasgow
    9/1,317
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Shehla Sameen Ihsan
    Glasgow Harbour Terraces
    G11 6BL Glasgow
    9/1,317
    Scotland
    		Mar 13, 2019
    Glasgow Harbour Terraces
    G11 6BL Glasgow
    9/1,317
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0